Company NameCrown Trade Frames Limited
Company StatusDissolved
Company Number05288026
CategoryPrivate Limited Company
Incorporation Date16 November 2004(19 years, 5 months ago)
Dissolution Date10 April 2012 (12 years ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameSteven Smith
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2006(1 year, 6 months after company formation)
Appointment Duration5 years, 10 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Rectory Lane
Bury
Lancashire
BL9 7TA
Secretary NameKevin George Butler
NationalityBritish
StatusClosed
Appointed08 June 2006(1 year, 6 months after company formation)
Appointment Duration5 years, 10 months (closed 10 April 2012)
RoleCompany Director
Correspondence Address17 Knotts Road
Todmorden
Lancashire
OL14 8JE
Director NameAnthony Hall
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressThornbush Farmhouse
The Grove Lowton
Warrington
Cheshire
WA3 2HW
Secretary NameJean Hall
NationalityBritish
StatusResigned
Appointed16 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address20 Hesketh Manor
Bullough Street Atherton
Manchester
Lancashire
M46 0DL

Location

Registered Address1 Linstock Way
Atherton
Manchester
M46 0RS
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardAtherton
Built Up AreaGreater Manchester

Shareholders

27.5k at £1Ses Fenster LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
22 December 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 27,506
(4 pages)
22 December 2010Annual return made up to 16 November 2010 with a full list of shareholders
Statement of capital on 2010-12-22
  • GBP 27,506
(4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 February 2010Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
16 February 2010Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 December 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 December 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 November 2008Return made up to 16/11/08; full list of members (3 pages)
28 November 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
28 November 2008Return made up to 16/11/08; full list of members (3 pages)
28 November 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
7 January 2008Return made up to 16/11/07; full list of members (2 pages)
7 January 2008Return made up to 16/11/07; full list of members (2 pages)
26 October 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
26 October 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
20 January 2007Return made up to 16/11/06; full list of members (6 pages)
20 January 2007Return made up to 16/11/06; full list of members (6 pages)
19 September 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 September 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 July 2006Ad 07/06/06--------- £ si 27505@1=27505 £ ic 1/27506 (2 pages)
21 July 2006Particulars of contract relating to shares (2 pages)
21 July 2006Ad 07/06/06--------- £ si 27505@1=27505 £ ic 1/27506 (2 pages)
21 July 2006Particulars of contract relating to shares (2 pages)
17 July 2006Secretary resigned (1 page)
17 July 2006New director appointed (2 pages)
17 July 2006Secretary resigned (1 page)
17 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 July 2006New secretary appointed (2 pages)
17 July 2006Resolutions
  • RES13 ‐ Shares allotted 07/06/06
(1 page)
17 July 2006Director resigned (1 page)
17 July 2006Nc inc already adjusted 07/06/06 (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006Nc inc already adjusted 07/06/06 (2 pages)
17 July 2006Resolutions
  • RES13 ‐ Appmnt/resig of officer 08/06/06
(1 page)
17 July 2006New secretary appointed (2 pages)
17 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 July 2006Resolutions
  • RES13 ‐ Appmnt/resig of officer 08/06/06
(1 page)
17 July 2006Director resigned (1 page)
17 July 2006Resolutions
  • RES13 ‐ Shares allotted 07/06/06
(1 page)
7 December 2005Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 December 2005Return made up to 16/11/05; full list of members (6 pages)
22 February 2005Registered office changed on 22/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 February 2005Registered office changed on 22/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 January 2005Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
17 January 2005Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
16 November 2004Incorporation (6 pages)
16 November 2004Incorporation (6 pages)